Lead Opinion
The defendant, Russell Brown, appeals his conviction in Superior Court (McGuire, J.) for conspiracy to sell controlled drugs, see RSA 318-B:2 (2004), :26 (Supp. 2007), arguing that the trial court erred by ruling that his speedy trial right under the Interstate Agreement on Detainers Act (IAD) had not been violated. See RSA ch. 606-A (2001). Because the defendant was not brought to trial within 180 days after the State received his request for final disposition of his charges, see RSA 606-A:l, art. 111(a), we reverse and remand.
The defendant was incarcerated in Arizona when he was indicted on the charges at issue here. The State lodged a detainer against him. The defendant, pursuant to the IAD, promptly requested a speedy trial in New Hampshire. The State received the defendant’s request on September 12, 2005. The defendant’s charges were not resolved until October 27, 2006.
Based upon this delay of approximately thirteen months, the defendant argues that the trial court erred in not ruling that the State violated his rights under the IAD by not bringing him to trial within 180 days after the State had received his request for final disposition of his charges. See id. “The denial of a defendant’s motion to dismiss an indictment under the [IAD] is a question of law reviewed de novo. The factual findings underlying
The IAD “is a compact entered into by 48 States, the United States, and the District of Columbia to establish procedures for resolution of one State’s outstanding charges against a prisoner of another State.” New York v. Hill,
“[T]he purpose of the [IAD] is to encourage the expeditious and orderly disposition of outstanding charges and determination of the proper status of any and all detainers based on untried indictments, informations or complaints.” Carchman v. Nash,
“After a detainer has been lodged against him, a prisoner may file a request for a final disposition to be made of the indictment, information, or complaint.” Hill,
Thе 180-day period may be extended, however, in three circumstances. First, “provided that for good cause shown in open court, the prisoner or his counsel being present, the court having jurisdiction of the matter may grant any necessary or reasonable continuance.” Hill,
In this case, the parties agree that the 180-day period began to run on September 12,2005, the date the State received the defendant’s request for final disposition of his charges. See Fex,
The defеndant was arraigned on November 7, 2005, fifty-six days after the State received his request for final disposition of his charges. On November 8, 2005, the trial court appointed counsel for the defendant. On December 13, 2005, the court scheduled the final pretrial conference for March 10,2006, and scheduled trial for March 20. The defendant’s counsel, however, moved to withdraw due to a conflict of interest on December 15, 2005, thirty-seven days after he was appointed. The court appointed new counsel on December 21,2005. The defendant’s new counsel, however, also moved to withdraw due to a conflict on January 30, 2006, forty days after he was appointed. The trial court appointed new counsel on February 23, 2006.
On February 24, 2006, the State filed a motion requesting that the defendant be transported to the final pretrial conference scheduled for March 10,2006, “to be present for any discussions on the record regarding
The State argues that the 180-day period was tolled from the date the defendant was arraigned, November 7,2005, tо the date the defendant was represented by conflict-free counsel, February 23, 2006, because the defendant was “unable to stand trial” during that entire period. The defendant counters that, although the time it took the court to dispose of the motions to withdraw and appoint new counsel should be excluded from the 180-day period, the time he was represented by each counsel must be included. We agree with the defendant.
The parties agree that the period of time between the filing of the motions to withdraw and the appointment of new counsel should be excluded from the 180-day period. During this time period, the defendant was without counsel and, thus, “no action of consequence to the defendant c[ould have] occur[red] in the . . . case until the motion [wa]s resolved.” State v. Rieger,
However, between November 8, 2005, and February 23, 2006, the defendant was represented by counsel for seventy-seven days. Nothing in the record suggests that, during those seventy-seven days, each of the defendant’s former attorneys was not representing the defendant. It was not until each attorney learned of the conflict of interest that the defendant was unable to stand trial; presumably, each attorney moved to withdraw as soon as he discovered the conflict of interest. The State has cited, and we have found, no authority supporting the proposition that, although the defendant was represented by counsel for seventy-seven days between November 8, 2005, and February 23, 2006, those seventy-seven days must also be excluded from the 180-day period. Accordingly, these seventy-seven days are included within the 180-day time period.
Adding these seventy-seven days to the fifty-six days between the State’s receipt of the defendant’s request for final disposition and the defendant’s arraignment, as of February 23, 2006, 133 days of the 180-day period had elapsed. The trial court continued the trial fifteen days later on March 10, 2006. Thus, as оf March 10, 2006, 148 days of the 180-day period had elapsed, leaving thirty-two days to bring the defendant to trial. The parties agree that the 180-day period was tolled from March 10, 2006, the day the court granted the continuance, to September 25, 2006, the date to which trial was postponed as a result of the continuance. See RSA 606-A:l, art. 111(a).
During that tolled period, on April 12, 2006, the State filed a motion to join the defendant with seven other codefendants for trial. A hearing on the motion was scheduled for May 11, 2006. On May 1, 2006, the defendant, based upon his IAD speedy trial rights, moved to dismiss the indictments against him. In that motion, he expressly “requested] (and the state . . . assent[ed] to the request) that th[e] matter be heard at the motion’s hearing scheduled for May 11, 2006.”
Both parties were present at the May 11, 2006 hearing, but the defendant’s motion to dismiss was not heard. According to the trial court, “[t]he Clerk’s Office determined not to schedule the hearing on defendant’s motion to dismiss ... until the order on the motion to join had been made.” On June 27,2006, the court granted the State’s motion to join. At that time, the judge previously assigned to the defendant’s case recused himself because a conflict had arisen, and the cases were subsequently assigned to another judge. On July 24, 2006, the clerk’s office sua spowte “determined
After the court granted the State’s motion to join, a hearing on the defendant’s motion to dismiss was scheduled for August 3,2006. On August 1, 2006, the defendant moved to continue the hearing, and the trial court granted the motion the same day. The hearing was then rescheduled for September 26,2006. The trial court heard the defendant’s motion to dismiss on that day, and denied the motion on October 25, 2006. On October 27, 2006, the defendant filed a second motion to dismiss, which is the subject of this appeal, and asserted that his IAD speedy trial rights had been violated. That same day, the parties resolved the defendant’s charges, but preserved the issues presented in the defendant’s motions to dismiss. On January 4, 2007, the trial cоurt denied the second motion to dismiss.
As explained above, the 180-day period was tolled from March 10 to September 25,2006, leaving thirty-two days to bring the defendant to trial. To comply with the IAD, trial needed to begin by October 26, 2006. The defendant argues that the date upon which the parties resolved the charges, October 27, 2006, did not comply with the IAD.
The State contends that the time period from September 25 to October 27, 2006, was properly tolled under the IAD. Specifically, the State asserts that “the defendant was present during the [May 11, 2006] hearing on the motion to join, and was advised at that time that the [trial] court’s decision on the motion could affect the expected trial dates.” Relying upon Article 111(a) of the IAD permitting “any necessary or reasonable continuance,” see RSA 606-A:l, art. 111(a), the State contends that the trial “[c]ourt’s continuance of the September 25 trial date was a reasonable exercise of discretion to accommodate the State’s motion to consolidate, and the trial court’s recusal.”
The defendant counters that “the manner in which the [trial] court continued the case from September 25 to November 13 violated the IAD” because “th[e] continuance was not for ‘good cause,’ and was not granted in ‘open court.’ ” Specifically, the defendant asserts that “[t]he rеcord does not support the proposition that no judge could hear his case before” the expiration of the 180-day period, and, thus, “there was [not] ‘good cause’ to continue his case beyond the 180-day time frame.” Second, he contends that, even if good cause supported the continuance, “neither [he], nor his counsel, was present when the court, sua sponte, continued the case,” and, therefore, the period of delay between September 25 and October 27,2006, is included within the 180-day period.
Article 111(a) of the IAD permits a court to “grant any necessary or reasonable continuance,” but only if “good cause [is] shown in open court,
Here, although the defendant may have been aware on May 11,2006, of the possibility that trial could be moved from September 25 to some later date after the trial court ruled upon the State’s motion to join defendants, the trial court did not grant a continuance at that hearing. Nothing in the record suggests, nor does the State assert, that the defendant knew that the later date would be outside the 180-day period or that he waived his IAD speedy trial rights at any time. Moreover, when the court later issued the continuance on July 24, 2006, it did so sua sponte and outside the presence of the defendant and his counsel. In so doing, the court infringed upon the defendant’s opportunity to “assert his right to trial ... , be apprised of the factors that [possibly could have] rendered] the length of the continuance reasonable or necessary[,] . . . [and] query the trial court as to why his trial could not be set” -within the 180-day time period. Conn v. State,
Alternatively, the State argues that the 180-day period was tolled for the period during which the court was resolving the defendant’s first motion to dismiss, i.e., from May 1, 2006, to October 25, 2006. We disagree.
Section VI of the IAD provides that the 180-day time period is tolled “whenever and for so long as the prisoner is unable to stand trial.” RSA 606-A:l, VI(a). The federal circuit courts of appeal use different standards in determining whether a prisoner is “unable to stand trial.” See Collins,
The First Circuit has not wholly adopted any of these interpretations. It has, however, applied one of the tolling provisions under the Speedy Trial Act, which excludes “[a]ny period of delay resulting from other proceedings concerning the defendant, including . . . delay resulting from any pretrial motion, from the filing of the motion through the conclusion of the hearing on, or other prompt disposition of, such motion.” 18 U.S.C.A. § 3161(h)(1)(F) (2000). Thus, the First Circuit has interpreted the phrase “unable to stand trial” “to exclude all those periods of delay occasioned by the defendant.” United States v. Taylor,
Thе rationale underlying this interpretation of the phrase “unable to stand trial” is that the defendant effectively waives the 180-day limitation “during the time it takes to resolve matters raised by him.” Taylor,
While, theoretically, we are not bound by the decisions of the First Circuit, we elect to follow the First Circuit on this subject. See State v. Miller,
Instead, it was the trial court’s sua sponte continuance of trial that occasioned the delay. As the trial court’s deputy clerk testified, despite the defendant’s request to continue the August 3, 2006 hearing on his first motion to dismiss, but for the trial court’s sua sponte continuance of trial from September to November, the defendant’s pretrial motion to dismiss would have been decided before the September 25 trial date because “the Court would have done everything possible” to schedule the hearing before
Beсause we do not find that the defendant’s first motion to dismiss occasioned the delay, the First Circuit’s limited exception to the rule that “all those periods of delay occasioned by the defendant” are excluded from the 180-day time period does not apply. Taylor,
Because October 27, 2006, the day the parties resolved the defendant’s charges, is the 181st day after the Stаte received the defendant’s request for final disposition of his charges, we hold that the defendant’s IAD speedy trial rights were violated, and he was thus entitled to dismissal of the charges with prejudice. See Dolbeare,
In so holding, we recognize the difficulties inherent in both scheduling trials involving multiple defendants and managing overcrowded dockets. However, courts should be mindful of the IAD time limits when scheduling such cases, and comply with the formal methods outlined in the IAD for reasonable and necessary continuances. See Stagner,
Accordingly, we reverse the trial court’s ruling on the defendant’s second motion to dismiss, and remand for proceedings consistent with this opinion.
Reversed and remanded.
Concurrence Opinion
concurring in part and dissenting in part. I agree with the majority that the seventy-seven days that the defendant was represented by counsel, who later withdrew, must be included in calculating the 180-day time period under the Interstate Agreement on Detainers (IAD). See RSA ch. 606-A (2001). I also agree that the trial court’s sua sponte decision to continue the trial date from September 25, 2006, to November 13, 2006, did not toll the running of the time period, for the reasons stated in the majority’s opinion.
I write separately because I disagree that this continuance rendered the eventual resolution of this case, which occurred on October 27, 2006, untimely under the IAD. The defendant agrees that for the purposes of his appeal, the date upon which he stipulated to resolve the case, October 27, 2006, is the end date by which the 180-day period must be measured. The issue before this court, therefore, is whether the October 27,2006 date was within the 180-day period.
The parties concur that the 180-day period was tolled from March 10, 2006, the date upon which the trial court granted a continuance, to September 25, 2006, the date to which the trial was postponed as a result of the continuance. They dispute whether the time period was tolled also from September 25,2006, to October 27,2006. The majority concludes that although the trial court was resolving the defendant’s motion to dismiss during this period, the 180-day period was not tolled because, in July 2006, the trial court sua sponte continued the trial to November 13, 2006. In this way, the majority reasons, the defendant did not “occasion the delay” from
Article VI(a) of the IAD provides: “In determining the duration and expiration dates of the time periods provided in Article[] III . . . of this agreement, the running of said time periods shall be tolled whenever and for as long as the prisoner is unable to stand trial, as determined by the court having jurisdiction of the matter.” RSA 606-A:l, art. VI(a). “The court having jurisdiction over the matter determines whether the inmate is unable to stand trial. If so, the court subtracts from the total number of days elapsed the number оf days the inmate is unable to stand trial to determine if the time period has been exceeded.” Abramson, The Interstate Agreement on Detainers: Narrowing Its Availability and Applications, 21 New Eng. J. on Crim. & Civ. Confinement 1, 35 (1995).
The predominant view among federal circuit courts of appeal is that a defendant is “unable to stand trial” for the purposes of the IAD for all time periods during which a defense motion is pending. United States v. Whiting,
This way of looking at the phrase “unable to stand trial” is borrowed from the Federal Speedy Triаl Act, which excludes from computing the time within which an information or indictment must be filed or a trial must commence “delay resulting from any pretrial motion, from the filing of the motion through the conclusion of the hearing on, or other prompt disposition of, such motion.” 18 U.S.C. § 3161(h)(1)(F) (2000); see Walker,
We have also deemed defendants “unable to stand trial” for all periods of time during which defense motions are pending, including a reasonable period of time to resolve such motions. See State v. McGann,
Like the defendant in Whiting, the defendant in this case has failed to offer any specifics that would lead me to conclude that the trial court was slothful in acting on his motion to dismiss. The defendant here filed his first motion to dismiss on May 1,2006. This motion was discussed only ten days later, at a hearing on a motion to consolidate. At that time, the defendant conceded that his motion did not require an evidentiary hearing and indicated that he understood that the trial court would not have time to hear his motion that day. He requested that the court hear his motion at a later date.
The trial court scheduled the motion to be heard on August 2, 2006, a little over one month after it decided the motion to consolidate. On August 1, 2006, however, the defendant requested a continuance, which the trial court granted the same day. The new hearing date was set for September 26, 2006. The trial court issuеd its decision denying the defendant’s motion to dismiss twenty-nine days later, on October 25, 2006.
A delay from May 1, 2006, to August 2,2006, to hear a motion to dismiss is not, in my view, unduly long, particularly in this case where the 180-day period was already tolled until September 25, 2006. Nor did the trial court take undue time to decide the motion once it was heard; it decided the motion in only twenty-nine days. See Neal,
[I]t [is] inappropriate for [an appellate court] to scrutinize each defense motion for the purpose of deciding whether a judge should have been able to dispose of it in two days, two weeks or two months. Many factors affect a judge’s readiness to render a decision, and [an appellate court] would overstep [its] role were [it] to intrude routinely into the trial judge’s deliberative process.
Id. at 321-22.
In contrast to the majority, I believe that the trial court’s sua sponte continuance was a non-event. As the majority has aptly explained, because the trial court issued the continuance sua sponte, as opposed to in open court, the cоntinuance did not stop the IAD clock from running. What did stop the clock from running initially was the continuance granted on March 10, 2006, as this was a continuance granted for good cause in open court. Had the defendant not moved to dismiss, the clock would have begun running on September 26,2006, the day after the date to which the trial was postponed. But, because of the defendant’s motion to dismiss, the IAD clock was stopped from September 26, 2006, until October 25, 2006, when the court resolved the motion. Because the 180-day statutory time period was tolled for an additional twenty-nine days, resolving the case on October 27,2006, did not violate the defendant’s statutory right to a speedy trial as this date was well within the 180-day statutory period.
The majority opinion rests upon the premise that a defense motion that causes no actual delay of a trial date does not trigger the tolling provision of the IAD. See United States v. Rodriguez,
